COMPOUNDS SWINDON LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » Darlington » DL5 6EA

Company number 08772845
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address INEOS COMPOUNDS AYCLIFFE LTD, INEOS, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of COMPOUNDS SWINDON LIMITED are www.compoundsswindon.co.uk, and www.compounds-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Compounds Swindon Limited is a Private Limited Company. The company registration number is 08772845. Compounds Swindon Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Compounds Swindon Limited is Ineos Compounds Aycliffe Ltd Ineos Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ea. . BIRD, Zena is a Secretary of the company. REY, David John Wright is a Secretary of the company. BROWN, Andrew is a Director of the company. STEWART, Jonathan is a Director of the company. WHITE, Anthony is a Director of the company. Director BERRY, Glynn Donovan Kirkby has been resigned. Director MAHER, Michael has been resigned. Director REED, Ashley Julian has been resigned. Director TRENDELL, William Anthony has been resigned. The company operates in "Activities of head offices".


compounds swindon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BIRD, Zena
Appointed Date: 02 September 2014
Secretary
REY, David John Wright
Appointed Date: 13 August 2015
Director
BROWN, Andrew
Appointed Date: 13 August 2015
44 years old
Director
STEWART, Jonathan
Appointed Date: 02 September 2014
60 years old
Director
WHITE, Anthony
Appointed Date: 13 August 2015
64 years old

Resigned Directors

Director
BERRY, Glynn Donovan Kirkby
Resigned: 02 September 2014
Appointed Date: 13 November 2013
82 years old
Director
MAHER, Michael
Resigned: 13 August 2015
Appointed Date: 02 September 2014
57 years old
Director
REED, Ashley Julian
Resigned: 13 August 2015
Appointed Date: 02 September 2014
69 years old
Director
TRENDELL, William Anthony
Resigned: 02 September 2014
Appointed Date: 13 November 2013
70 years old

Persons With Significant Control

Ineos Compounds Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOUNDS SWINDON LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015
Registered office address changed from Scholl Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA to C/O Ineos Compounds Aycliffe Ltd Ineos Aycliffe Business Park Newton Aycliffe County Durham DL5 6EA on 15 December 2015
24 Aug 2015
Appointment of Andrew Brown as a director on 13 August 2015
...
... and 9 more events
24 Sep 2014
Appointment of Jonathan Stewart as a director on 2 September 2014
24 Sep 2014
Appointment of Michael Maher as a director on 2 September 2014
24 Sep 2014
Appointment of Ashley Julian Reed as a director on 2 September 2014
24 Sep 2014
Registered office address changed from 1 London Road Southampton SO15 2AE United Kingdom to Scholl Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA on 24 September 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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